Automated Regulatory Intelligence and Regulatory Change Management

Records and privacy

Ensure effective cross-border governance of all information assets including records, data and customer communications.

Cybersecurity

Know your regulatory obligations, align compliant policies and controls with current regulatory frameworks and establish a defensible audit trail.

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Financial crime & AML

Boost your second line of defense. Know your regulatory obligations and compliance status in an instant, and gain an audit trail that records risk-based decision rationale.

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Technology risk

Automate regulatory intelligence and change, and gain time to create effective policies and controls that mitigate technology risk.

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Other regulatory topics

CUBE transforms enterprise regulatory change management and supports risk management in many areas of your business. Ask us how!

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More about the platform

“Huge advances in artificial intelligence and cognitive analytics are enabling financial institutions to reduce compliance costs and minimize exposure to compliance risk.”BURNMARK REGTECH FOR INFORMATION GOVERNANCE REPORT, BURNMARK

“Regulatory specialists are able to focus on high-value, proactive tasks to implement regulatory change and oversee execution, rather than having to spend time and effort monitoring regulatory change manually.”MARKETFINTECH REGTECH SUPPLIER PERFORMANCE REPORT 2019

“CUBE has demonstrated innovation and excellence. The firm’s global awareness, and the use of artificial intelligence to ensure effective management of regulatory compliance, gave their solution the edge.”WEALTHBRIEFING 2019 JUDGES

“By replacing highly inefficient and labor-intensive manual processes with intelligent, enterprise-scale automation, CUBE customers are achieving significant cost savings.”MARKETFINTECH REGTECH SUPPLIER PERFORMANCE REPORT 2019